New Technical Aston Limited

Active03871311 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
D&H Services Consulting S.A.
Accounts type
Total exemption full
Region
South West
Address
10 Saville Court
Saville Place Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
12 April 2021
12 April 2021
Appointed Lamb, Andrew Richard as Director
27 July 2011
1 March 2011
Appointed Pandya, Vijaykumar Vasant Vihari as Director
1 March 2011
Resigned Thacker, Nitinkumar Kanjibhai as Director
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
1 January 2009
Resigned Loud, Christopher John as Director
1 January 2009
1 August 2004
Appointed Thacker, Nitinkumar Kanjibhai as Director
1 August 2004
Resigned Moissi, Andreas as Director
1 July 2003
Resigned Wyatt, David Graham as Director
1 July 2003
Appointed Moissi, Andreas as Director
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
1 February 2002
Resigned Walbrook Company Services Limited as Corporate Secretary
1 February 2002
Resigned Graveney, John Irving as Director
1 February 2002
Appointed Wyatt, David Graham as Director
4 November 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 November 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 November 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 November 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 November 1999
Appointed Walbrook Company Services Limited as Corporate Secretary
4 November 1999
Appointed Graveney, John Irving as Director
4 November 1999
Appointed Loud, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

D&H Services Consulting S.A.
Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Che-114.718.765
Former controllers (2)
12 June 2017
Ceased The Trustees of the Capital International Trust — Owns 50–75% of shares (as a trust)
12 June 2017
Ceased Banro Aktiengesellschaft — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £24,478 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Debtors£0£773,249
Creditors (< 1 year)£0£748,771
Net Current Assets£0£24,478
Shareholder Funds£0£0£0£0£0£24,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
6 November 2025Confirmation statement with no updates4 November 2025
6 November 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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